Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015(Listing Regulations)as amended from time to time please find enclosed herewith the details of the proceedings of the Extra-Ordinary General Meeting of Sharpline Broadcast Limited (the Company) held on Thursday 15thDecember 2022 at 01:00 A.M. and concluded at 2:30 P.M. at 37th Second Floor Rani Jhansi Road Motia khan Paharganj Delhi-110055.